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Company Name: LUTON BLINDS LIMITED

Company Type:

Limited Company

Company No:

00777384

Company Address:

LUTON BLINDS LIMITED
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LUTON BLINDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Written elective resolution28/01/1994(W)ELRES
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Other resolution - ordinary resolution04/09/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.19 - Notice of discharge of Administration Order11/07/19952.19
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
OC - Order of Court09/03/2005OC
DO1 - Notice of disqualification of an indi11/06/1993DO1
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
2.20 - Notice of variation of Administration Order27/06/19972.20
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
3.4 - Certificate of constitution of creditors01/05/20003.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Reduction of issued capital09/06/2000RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Notice of resignation of Liquidator04/11/20034.16(SC)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5